Croatia vs Malta: country risk compared
Croatia currently carries the higher assessed risk (5.0 vs 4.8 on the RegActions 0-10 scale), driven by higher governance and institutions risk (3.6 vs 3.3).
ðŸ‡ðŸ‡· Croatia (5.0/10, High) vs 🇲🇹 Malta (4.8/10, Moderate).
Side by side
| Indicator | Croatia | Malta |
|---|---|---|
| RegActions risk score | 5.0/10 (High) | 4.8/10 (Moderate) |
| FATF status | Not currently listed | Not currently listed |
| Sanctions posture | No listed programme identified | No listed programme identified |
| Governance: rule of law (WGI risk) | 3.8/10 | 3.5/10 |
| Corruption (CPI) | 47/100 (rank #63) | 49/100 (rank #60) |
| EU tax list (Annex I) | Not listed | Not listed |
| Egmont FIU member | Yes | Yes |
| Last FATF mutual evaluation | 2022 | 2019 |
| BO register | Restricted (live since 2020) | Restricted (live since 2018) |
FATF mutual evaluations
Full country reports
Related comparisons
- Malta vs Montenegro
- Malta vs Slovenia
- Albania vs Malta
- Malta vs North Macedonia
- Cyprus vs Malta
- Malta vs Serbia
Active methodology 3.1.0; Croatia is complete with high confidence and Malta is complete with medium confidence. FATF listings and sanctions are shown as regulatory overlays; CPI and enforcement volume are contextual, not score inputs. Scoring methodology.